Dividend Declaration

UNOFFICIAL TRANSLATION

Report 18/2010: Proposed dividend, dates of dividend`s day and dividend`s pay-out day

Management Board of Bank Polska Kasa Opieki S.A. hereby informs, that having received the positive opinion of the Supervisory Board, it will submit to the General Meeting the proposal of the dividend payment for year 2009 in the amount of PLN 2,90 per 1 share, which means pay-out ratio of 32% of consolidated net profit. The date of dividend's day, proposed to the General Meeting, is 17th of May, 2010 and the dividend's pay-out day is 1st of June, 2010.

Legal basis:

§ 38 section 11 of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country